European Cruises Limited

Company Name	European Cruises Limited
Company Status	Dissolved
Company Number	05074490
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr Gary Edward Franklin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2017(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 February 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mrs Veronique Robin Amour
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	12 May 2020(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 February 2022)
Role	Senior Vice President, Finance
Country of Residence	France
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Simon Michael Cross Sherwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	President
Correspondence Address	6 Glebe Place London SW3 5LB

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Mr Nicholas Roger Varian
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hermitage Castle Road Sandgate Kent CT20 3AG

Secretary Name	James Gavin Struthers
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Mr Paul Martin White
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Danbury Street London N1 8LE

Secretary Name	Mr Paul Martin White
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	79 London House 172 Aldersgate Street London EC1A 4HU

Director Name	Jonathan David Salter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Blackbrook Lane Bickley Kent BR2 8AU

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tremoren St Kew Bodmin Cornwall PL30 3HA

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(7 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Philip Alan Calvert
Status	Resigned
Appointed	08 July 2011(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 August 2013)
Role	Company Director
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Filip Joseph Marcel Boyen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Vice President And Chief Development Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Filip Joseph Marcel Boyen
Status	Resigned
Appointed	01 August 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	belmond.com
Email address	[email protected]
Telephone	0800 1830781
Telephone region	Freephone

Location

Registered Address	4b Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Belmond Hotels Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£416,000
Gross Profit	£200,000
Net Worth	£1,436,000
Current Liabilities	£520,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 July 2017	Delivered on: 19 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
21 March 2014	Delivered on: 8 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 September 2020	Satisfaction of charge 050744900002 in full (1 page)
3 June 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
13 May 2020	Termination of appointment of Martin O'grady as a director on 31 December 2019 (1 page)
13 May 2020	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 (2 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 December 2018 (17 pages)
1 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
14 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Registration of charge 050744900002, created on 3 July 2017 (94 pages)
19 July 2017	Registration of charge 050744900002, created on 3 July 2017 (94 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each fiance document 28/06/2017 (2 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each fiance document 28/06/2017 (2 pages)
4 July 2017	Satisfaction of charge 050744900001 in full (1 page)
4 July 2017	Satisfaction of charge 050744900001 in full (1 page)
23 June 2017	Appointment of Mrs Abigail Jill Hunt as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mrs Abigail Jill Hunt as a director on 23 June 2017 (2 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (3 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (3 pages)
16 October 2015	Full accounts made up to 31 December 2014 (14 pages)
16 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Register inspection address has been changed from Sea Containers House 20 Upper Ground London SE1 9PF United Kingdom to 4 Battle Bridge Lane London SE1 2HP (1 page)
30 March 2015	Register inspection address has been changed from Sea Containers House 20 Upper Ground London SE1 9PF United Kingdom to 4 Battle Bridge Lane London SE1 2HP (1 page)
14 July 2014	Full accounts made up to 31 December 2013 (13 pages)
14 July 2014	Full accounts made up to 31 December 2013 (13 pages)
8 April 2014	Registration of charge 050744900001 (73 pages)
8 April 2014	Registration of charge 050744900001 (73 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
2 July 2013	Full accounts made up to 31 December 2012 (13 pages)
2 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 December 2011 (13 pages)
2 August 2012	Full accounts made up to 31 December 2011 (13 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
17 November 2011	Registered office address changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 1St Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
12 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
12 July 2011	Termination of appointment of Paul White as a secretary (1 page)
12 July 2011	Termination of appointment of Paul White as a director (1 page)
12 July 2011	Termination of appointment of Paul White as a secretary (1 page)
12 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
12 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
12 July 2011	Termination of appointment of Paul White as a director (1 page)
22 March 2011	Secretary's details changed for Mr Paul Martin White on 22 March 2011 (2 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Director's details changed for Mr Paul Martin White on 22 March 2011 (2 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Director's details changed for Mr Paul Martin White on 22 March 2011 (2 pages)
22 March 2011	Secretary's details changed for Mr Paul Martin White on 22 March 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Appointment of Mr Gary Edward Franklin as a director (2 pages)
30 June 2010	Appointment of Mr Gary Edward Franklin as a director (2 pages)
29 June 2010	Termination of appointment of Nicholas Varian as a director (1 page)
29 June 2010	Termination of appointment of Nicholas Varian as a director (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Register inspection address has been changed (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
28 August 2009	Appointment terminated director jonathan salter (1 page)
28 August 2009	Appointment terminated director jonathan salter (1 page)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
27 March 2009	Return made up to 16/03/09; full list of members (4 pages)
27 March 2009	Return made up to 16/03/09; full list of members (4 pages)
6 November 2008	Director appointed jonathan david salter (3 pages)
6 November 2008	Director appointed jonathan david salter (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
22 April 2008	Registered office changed on 22/04/2008 from 14TH floor, sea containers house 20 upper ground london SE1 9PF (1 page)
22 April 2008	Director and secretary's change of particulars / paul white / 22/04/2008 (1 page)
22 April 2008	Director and secretary's change of particulars / paul white / 22/04/2008 (1 page)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
22 April 2008	Registered office changed on 22/04/2008 from 14TH floor, sea containers house 20 upper ground london SE1 9PF (1 page)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
21 April 2008	Director's change of particulars / nicholas varian / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / nicholas varian / 21/04/2008 (1 page)
21 April 2008	Director and secretary's change of particulars / paul white / 21/04/2008 (1 page)
21 April 2008	Director and secretary's change of particulars / paul white / 21/04/2008 (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
20 March 2007	Return made up to 16/03/07; full list of members (2 pages)
20 March 2007	Return made up to 16/03/07; full list of members (2 pages)
4 December 2006	Full accounts made up to 31 December 2005 (15 pages)
4 December 2006	Full accounts made up to 31 December 2005 (15 pages)
20 March 2006	Return made up to 16/03/06; full list of members (3 pages)
20 March 2006	Return made up to 16/03/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Return made up to 16/03/05; full list of members (7 pages)
27 April 2005	Return made up to 16/03/05; full list of members (7 pages)
3 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
16 March 2004	Incorporation (17 pages)
16 March 2004	Incorporation (17 pages)

European Cruises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London